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The Chester Grosvenor Hotel Limited

09846863

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eaton Estate Office Eaton Park, Eccleston, Chester, CH4 9ET
Incorporated 28/10/2015

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/06/2025

Due 03/07/2026

On track

Industry

74990
Non-trading company

Officers

Catherine Susan Fradley

director · Since 20/09/2018

British · United Kingdom · Age 60

Judith Patricia Hooton

secretary · Since 22/03/2022

Rajul Gill

director · Since 12/06/2023

British · United Kingdom · Age 52

Helen Hardy

director · Since 24/10/2024

British · United Kingdom · Age 51

Former

Peter Lawrence Doyle

director · Resigned 20/09/2018

Sarah Helen Carss

secretary · Resigned 22/03/2022

Sarah Helen Dean

director · Resigned 12/06/2023

Helen Frances Jaquiss

director · Resigned 24/10/2024

Persons with Significant Control

Deva Victrix Holdings Limited

75–100% shares
75–100% votes
Appoint directors

70, Grosvenor Street, London, W1K 3JP

Reg: 8762354 · Companies House · Limited By Shares

Notified 28/10/2016

Former PSCs

Deva Vitrix Holdings Limited

Ceased 01/09/2018

Change History

officer appointedHARDY, Helen
2026-05-08
officer appointedHOOTON, Judith Patricia
2026-05-08
officer appointedFRADLEY, Catherine Susan
2026-05-08
officer appointedGILL, Rajul
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Eaton Estate Office Eaton Park
2026-05-08

EATON ESTATE OFFICE EATON PARK

post townChester
2026-05-08

CHESTER

Filing History35 filings

Director details changed

change person director company with change date

26/01/20262 pages · PDF
Accounts filed

accounts with accounts type dormant

25/09/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20253 pages · PDF
Director resigned

termination director company with name termination date

24/10/20241 page · PDF
Director appointed

appoint person director company with name date

24/10/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

30/09/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20243 pages · PDF
Director details changed

change person director company with change date

16/02/20242 pages · PDF
Accounts filed

accounts with accounts type dormant

23/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20233 pages · PDF
Director appointed

appoint person director company with name date

12/06/20232 pages · PDF
Director resigned

termination director company with name termination date

12/06/20231 page · PDF
CH03

change person secretary company with change date

04/04/20231 page · PDF
Accounts filed

accounts with accounts type dormant

13/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
TM02

termination secretary company with name termination date

23/03/20221 page · PDF
AP03

appoint person secretary company with name date

23/03/20222 pages · PDF
Director details changed

change person director company with change date

27/01/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20215 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20213 pages · PDF
Accounts filed

accounts with accounts type dormant

03/12/20205 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20204 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20195 pages · PDF
Confirmation statement

confirmation statement with updates

25/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

27/09/20184 pages · PDF
Director resigned

termination director company with name termination date

21/09/20181 page · PDF
Director appointed

appoint person director company with name date

21/09/20182 pages · PDF
PSC07

cessation of a person with significant control

11/09/20181 page · PDF
Director details changed

change person director company with change date

10/08/20182 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

20/07/20174 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts date changed

change account reference date company current extended

05/01/20161 page · PDF
Incorporated

incorporation company

28/10/20159 pages · PDF